DOSSIERS / BOUCHERIE D'AGADIR
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Company dossier

BOUCHERIE D'AGADIR

FRANCE · COMPANY · INCORPORATED 2001-09-20
KYBE ID: FR-439225350 · 439225350 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
BOUCHERIE D'AGADIR
fr_insee
439225350
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-09-20
fr_insee
44 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS
fr_insee
47.22Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIOLIdissolvedALVIN DOS SANTOSdissolvedANDRE JACQUES HENRI FRESLONdissolvedARNAUD BERKMANdissolvedASSOCIATION FRANCAISE DE PILATESactiveATEXFOactiveAUGUSTA ENTREPRISEdissolvedBAHARdissolvedCHARLEY ALBANE FOUQUETdissolvedCHRISTINE GOMMOIactiveCHRISTINE YVETTE PIERRETTE BRETactiveCHRISTOPHE MICHEL POUSSINdissolvedCHRISTOPHER TERRY ROGERSdissolvedCIMENactiveCORINNE ANNIE BAUDANTdissolvedCYRIL CASAGRANDEactiveDYMdissolvedELIXIR CONSEIL & FORMATIONdissolvedEQUALIZERactiveETABLISSEMENT FERLIdissolved

+62 more

People with significant control

1 people
NameRoleFromSource
MOHAMED KTIRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-11-13

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif